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7 SapherCheck records found for Person Ioan

1. Ioan Alexandru MATEI

Title	MR
Profile Type	PERSON
Name	IOAN ALEXANDRU MATEI
First Name	IOAN
Middle Name	ALEXANDRU
Last Name	MATEI
Nationality	ROMANIA
Birth Date	1991-01-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	11 BROADHURST AVENUE, ILFORD, UNITED KINGDOM, IG3 9DL
Topics	DISQUALIFIED
Notes	BORN ON 12 JANUARY 1991 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hBVVGnFgfL5a2wEJJg_wMoYZQbg

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-04-10 End Date: 2035-04-09 Listing Date: 2023-03-20 Country: United Kingdom Entity: gb-coh-hbvvgnfgfl5a2wejjg-wmoyzqbg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6731433 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Ioan Cosmin DUMITRASCU

Title	MR
Profile Type	PERSON
Name	IOAN COSMIN DUMITRASCU
First Name	IOAN
Middle Name	COSMIN
Last Name	DUMITRASCU
Nationality	ROMANIA
Birth Date	1989-01-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	14 DAVIDSON CLOSE, IPSWICH, SUFFOLK, UNITED KINGDOM, IP2 8TG
Topics	DISQUALIFIED
Notes	BORN ON 24 JANUARY 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JrSa7cMoHZLZsLJktnlUWo6yo2U

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-06-18 End Date: 2034-06-17 Listing Date: 2024-05-28 Country: United Kingdom Entity: gb-coh-jrsa7cmohzlzsljktnluwo6yo2u Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7037353 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Ioan Adrian MOCIAR

Title	MR
Profile Type	PERSON
Name	IOAN ADRIAN MOCIAR
First Name	IOAN
Middle Name	ADRIAN
Last Name	MOCIAR
Nationality	ROMANIA
Birth Date	1987-09-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	326 PINNER ROAD, LONDON, UNITED KINGDOM, HA1 4LB
Topics	DISQUALIFIED
Notes	BORN ON 15 SEPTEMBER 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LkBK1ZPqnPnuy2nCXP3lM-NsZN4

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-01-06 End Date: 2034-01-05 Listing Date: 2022-12-16 Country: United Kingdom Entity: gb-coh-lkbk1zpqnpnuy2ncxp3lm-nszn4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6591503 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Ioan MOROSAN

Title	MR
Profile Type	PERSON
Name	IOAN MOROSAN
First Name	IOAN
Last Name	MOROSAN
Nationality	ROMANIA
Birth Date	1986-08-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 PARNELL CLOSE, CHAFFORD HUNDRED, GRAYS, UNITED KINGDOM, RM16 6BQ
Topics	DISQUALIFIED
Notes	BORN ON 3 AUGUST 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/v9-RtsziRbm33MqbPWYOB6uZKAk

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-11-20 End Date: 2033-11-19 Listing Date: 2023-10-30 Country: United Kingdom Entity: gb-coh-v9-rtszirbm33mqbpwyob6uzkak Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6909577 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	IOAN LEUSCA
First Name	IOAN
Last Name	LEUSCA
Nationality	ROMANIA
Birth Date	1972-11-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 1, CORNISH COURT, 16 BRIDLINGTON ROAD, LONDON, UNITED KINGDOM, N9 7RS
Topics	DISQUALIFIED
Notes	BORN ON 3 NOVEMBER 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YqLlrk8-nYkiEmvjsS7EaYC69RY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-04-13 End Date: 2034-04-12 Listing Date: 2023-03-23 Country: United Kingdom Entity: gb-coh-yqllrk8-nykiemvjss7eayc69ry Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6673395 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	IOAN CARIAN
First Name	IOAN
Last Name	CARIAN
Nationality	ROMANIA
Birth Date	1976-01-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	28 BAILEY STREET, NEWPORT, UNITED KINGDOM, NP20 4DJ
Topics	DISQUALIFIED
Notes	BORN ON 7 JANUARY 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YTvrN_YT5esJ0h508zDeMfkBQL4

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-12-28 End Date: 2033-12-27 Listing Date: 2022-12-07 Country: United Kingdom Entity: gb-coh-ytvrn-yt5esj0h508zdemfkbql4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6679255 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	IOAN POP
First Name	IOAN
Last Name	POP
Country	UNITED STATES
Birth Date	1942-05-13
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-04-24
Npi Code	1356411755
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1356 MONROE STREET, HOLLYWOOD, FL 33019 HOLLYWOOD, FL 33019, USA
Topics	DEBARRED ENTITY
Description	UPIN: I08262

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2014-04-20 Country: United States Entity: us-fed-excl-ioan-pop-33019-hollywood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4DV7T Start Date: 2014-04-20 Listing Date: 2014-04-24 Country: United States Entity: us-fed-excl-ioan-pop-33019-hollywood Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR4JXW7 Start Date: 2014-05-30 Listing Date: 2015-02-27 Country: United States Entity: us-fed-excl-ioan-pop-33019-hollywood Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.